PS IT Infrastructure & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve adoption of ....
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The company has called a board meeting on 22 August 2025 to handle routine pre-AGM matters for its 43rd Annual General Meeting. Key items include adopting the Directors' Report for FY 2024-25, re-appointing Managing Director Kawarlal K. Ojha who retires by rotation, and giving Ms. Sunita Rani Parida a second 5-year term as Independent Director. The board will also appoint M/s Sanjay Kumar Vyas as Secretarial Auditor for the next 5 years and finalise the AGM date, venue, book closure dates, and scrutinizer.
This is a routine annual compliance notice with no material corporate action. Shareholders should expect AGM details and standard director/auditor re-appointments to be confirmed; no immediate stock price catalyst is indicated.